Scammer

Prosecutor on Trial for Sharing Information with Virtual Asset Investment Scammer in South Korea

Benito CormiFeb 1, 20242 min read

Prosecutor Accused of Leaking Information to Fraudster A South Korean court recently held its third trial for a prosecutor accused of leaking sensitive information to an…

Over $82 Million Worth of Digital Assets Blocked by Korean Crypto Exchanges to Combat Romance Scammers

Benito CormiJan 31, 20243 min read

South Korean Exchanges Thwart Romance Scams and Voice Phishing Rise in Romance Scams Last year, South Korean cryptocurrency exchanges successfully prevented cybercriminals from stealing over $82.6…

Report from SlowMist: Phishing Software Accounts for 80% of X Comments

Noah RyptonJan 30, 20243 min read

Cybersecurity Company Uncovers Widespread Scam Activity on Social Network X Cybersecurity company SlowMist recently conducted an analysis of social network X and discovered that a staggering…

Massive $11.5m Hack on Crypto Karaoke Platform

Noah RyptonJan 29, 20242 min read

The South Korean Karaoke Blockchain Platform Somesing Loses $11.58 Million in Hack The South Korean karaoke blockchain platform Somesing recently experienced a hack that resulted in…

Report: Wells Fargo Denies Responsibility for $147,000 in ‘Abnormal’ Transactions as Customer’s Account is Drained

Daisy HodleyJan 27, 20242 min read

Wells Fargo Customer Loses $147,000 in Scam A Wells Fargo customer named Judith Anderson fell victim to a scam in which $147,000 was drained from her…

Report: JPMorgan Chase Customer Loses $20,000 Due to Exploited ‘Banking Loophole’, Leaving Them Unprotected against Scammers

Daisy HodleyJan 20, 20242 min read

JPMorgan Chase Customer Loses $20,000 in Scam Due to Banking Loophole A customer of JPMorgan Chase in Utah is facing a loss of $20,000 after falling…

CFTC Accuses Debiex of $2.3M Romance Scam

Blount CharlestonJan 20, 20243 min read

The CFTC Charges Debiex with Romance Scam and Misappropriation of Funds The Commodity Futures Trading Commission (CFTC) has taken legal action against cryptocurrency exchange Debiex, alleging…

Report: JPMorgan Chase Takes No Action as Customer Loses $10,000 in Sophisticated Scam

Daisy HodleyJan 19, 20242 min read

JPMorgan Chase Fails to Address Customer’s $10,000 Scam A JPMorgan Chase customer is left frustrated after the bank refuses to investigate or rectify the theft of…

Tips for Investors: How to Protect Yourself from Crypto Airdrop Scams After Reddit User Loses $250,000 in ETH

Wyatt NewsonJan 17, 20242 min read

A Reddit User Falls Victim to a Cryptocurrency Phishing Scam A Reddit user recently lost $250,000 in ether (ETH) after responding to a fake airdrop in…

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